LAB 53 LIMITED

Company number 02143153

Date	Type	Description	View / Download
27 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
21 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
21 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Jan 2020	TM01	Termination of appointment of Ian Michael Kelly as a director on 13 January 2020	(1 page)
03 Dec 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 19 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
29 Mar 2019	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
28 Mar 2019	PSC05	Change of details for Bupa Dental Services Limited as a person with significant control on 27 March 2019	(2 pages)
28 Mar 2019	AD01	Registered office address changed from 1 Angel Court London EC2R 7HJ United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 28 March 2019	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Feb 2018	TM01	Termination of appointment of Neil Stephen Barker as a director on 1 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 1 February 2018	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Dental Services Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Ian Michael Kelly on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Neil Stephen Barker on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Steven John Preddy on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15 19 Bloomsbury Way London WC1A 2BA United Kingdom to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)